DOSSIERS / SELARL MAILLOT SANDRINE
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Company dossier

SELARL MAILLOT SANDRINE

FRANCE · COMPANY · INCORPORATED 2020-09-22
KYBE ID: FR-889222550 · 889222550 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SELARL MAILLOT SANDRINE
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889222550
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dissolved
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Professional LLC (SELARL)
fr_insee
2020-09-22
fr_insee
41-43 rue de Vouillé, 75015 Paris 15e Arrondissement
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86.22B
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANDRINE RoyPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL MAILLOT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

SANDRINE Roy (officer) matches PEP Sandrine Roy — Q66499799. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100